I recieve a message telling me to deposit money by september 1st 2023, with a link, wich look like a scam
Is Your Money Really Waiting? Spam SMS Exposed!
Summary — +12043966430
Expert Opinion
Like a wolf in sheep’s clothing, these messages masquerade as legitimate Interac e‑transfer reminders while baiting recipients with urgent links. The pattern is clear: fake deposit deadlines, shortened URLs ending in odd domains, and repeated pleas for personal banking details. Phishing techniques exploit users’ fear of missing money, so never click unknown links or share credentials. Verify any e‑transfer directly through your bank’s official app or website, and report suspicious numbers to your carrier. Enable two‑factor authentication where possible, and consider a spam‑filtering service to block similar SMS scams before they reach your inbox.
Caller Categories
Caller Names
Rate this number — +12043966430
Recent Reports for (204) 396-6430
Regarding the Interact e transfer, i was instructed to deposit my money by September 1st 2023 via a link.
I recieve a message from Interact to deposit my money by september 1st 2023
I received a suspicious message about an Interac e-transfer, asking me to deposit money by September 1st, 2023, with a link provided.
A suspicious message from this number requested I deposit money by September 1, 2023, with a provided weblink, which may be a phishing attempt.
A suspicious message was received regarding an INTERAC e-Transfer, prompting me to deposit funds by a specific date, which appears to be a potential scam.
Regarding INTERAC e-Transfer: deposit funds by September 1, 2023, at (weblink), noting data rates may apply, for a $234 transaction
A message was received about an INTERAC e-Transfer, instructing the recipient to deposit money by a certain date, including a weblink and a mention of potential data rates, for an amount of $234.
Had a msg from interac saying i gotta deposit cash or else
A text message was received stating 'INTERAC e-Transfer: Remember to deposit your money by September 1, 2023' with a link provided, indicating potential data rates may apply.
A text message was received regarding an INTERAC e-Transfer, with a reminder to deposit funds by September 1, 2023, and a link to follow, although it may incur data charges.
The text message I received contained a reminder about an INTERAC e-Transfer, urging me to deposit the money by September 1, 2023, with a link provided, and a note about potential data rates
INTERAC e-Transfer: deposit ur $$$ by Aug 5, 2023. See link. Data rates aply
An INTERAC e-Transfer reminder was sent, urging me to deposit the money by August 5, 2023, with a provided link, though data rates may apply
A reminder was sent regarding an INTERAC e-Transfer, prompting me to deposit the funds by August 5, 2023, with a link to a now-removed URL, noting that data rates may apply.
I got a message saying I should deposit my money by August 5, 2023, and to see https://... (URL eliminada por motivos de seguridad), but I dont know if its legit.
An SMS related to an e-transfer was received.
An E-transfer SMS was received from this number.
An SMS related to an e-transfer was received.
An E-transfer SMS was received.
A text message was received indicating an e-transfer
Looks like a real e-transfer, but dont be fooled...just a scam, trust me.
They're tryin to trick me into thinkin its a real e-transfer reminder
The caller proposed an e-transfer.
An offer was made for an e-transfer, which raised suspicions.
The offer included an e-transfer option.
They offered me an e-transfer, sounds legitimite
An offer for an e-transfer has been made by this number.
A message was left stating a transfer was pending, with a request to click on a link, which was unexpected.
A message was left stating that a transfer had not been deposited and requesting that I click on a link, which was unexpected and suspicious.